Difference between revisions of "2010-07-13 Meeting Notes"

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== Special Agenda Items ==
 
== Special Agenda Items ==
  
−
* Treasurer
+
* New member[s] - Marty McGuire, he's from something like the Node, but in Pittsburgh. Vote passed. HE'S A MEMBER. He wants to start a kit business.
−
* Parts store keeper
+
* Parts store keeper - money has been approved, but we're lazy. Wes has experience with this, and he has volunteered. GO WES!
−
* Vote on MAME controller
+
* Vote on MAME controller - we have to approve a purchase.  http://www.xgaming.com/store/arcade-joysticks-and-game-controllers/product/x-arcade-dual-joystick/ Invisible treasurer says ok. $140.00 or so. ($129.99 + shipping)
−
* Upcoming Events
+
* Upcoming Events -
−
** Potluck
+
**  Betascape - rockets, power tool drag racing, electronic gadgets.
 +
*** Thursday: presentations and ice creams, doors @ 6, speakers @ 7, music @ 9:30. Windup Space.
 +
*** Friday: Artscape stuff. Mark & Steve are setting up the camera thing.
 +
*** Saturday: NODE TABLES! Power tool drag racing. John C is building the thing and setting up the thing. GeekChic, chiptunes DJ and video game bands, $10 cover, Node will be open.
 +
*** Sunday: NODE TABLES! And more drag racing. and whatever.
 +
*** Signups online? Wiki?  - http://wiki.baltimorenode.org/index.php?title=Betascape2010 - http://spreadsheets.google.com/ccc?key=0AgCJhyxU9iG8dElLcUpnUGhNQndXU1d5MGtDaDZrdnc&hl=en#gid=0
 +
** Potluck: last Sunday of the month. July 25th. 5:30PM or so. Bring a dish to share. There will be a spreadsheet.
 +
** WORKSHOPS! We should have more of them.
 +
** Dorkbot, we're going to be scheduling it. That's waiting for Matt.
 
* Notes for discussion
 
* Notes for discussion
−
** Please keep the space clean
+
** Please keep the space clean. We should have a cleanup party.
−
 
+
** Put away stuff when you take it out.
 +
** A dump run needs to happen. Cleanup CZAR is needed, perhaps. WE NEED TO THROW AWAY STUFF.
 +
* Treasurer -Jon is leaving :( we need a new one, shouldn't be too hard.  Kelly is the treasurer now. We voted and everything.
 +
* Volunteer requirement? "Workshop encouragement". Make up the calendar and then find people to work on it. Also, start with a list of topics and then set those. People want to be asked and acknowledged.
  
 
== Standard Agenda Items ==
 
== Standard Agenda Items ==
Line 14: Line 25:
 
* Financials
 
* Financials
 
** Monies In
 
** Monies In
−
*** Megalopolis Payment
+
*** Megalopolis Payment - should be on the way.
 
** Monies Out
 
** Monies Out
 +
*** Some betascape spending.
 +
*** We're doing fine.
 
* Memberships
 
* Memberships
 
** Vote on Marty McGuire
 
** Vote on Marty McGuire
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== Attending ==
 
== Attending ==
  
−
* Alan Grover
+
* Adam
−
* Joe Awni
+
* Alan B
−
* John C.
+
* Alan G
−
* Mark Huson
+
* Joe
−
* Adam Bachman
+
* John C
 +
* Jon L
 +
* Kelly
 +
* Mark
 +
* Marty
 +
* Matt
 +
* Sepideh
 +
* Todd M
 +
* Wes
 +
 
 +
[[Category:MeetingNotes]]

Latest revision as of 15:54, 20 September 2010

Special Agenda Items[edit | edit source]

  • New member[s] - Marty McGuire, he's from something like the Node, but in Pittsburgh. Vote passed. HE'S A MEMBER. He wants to start a kit business.
  • Parts store keeper - money has been approved, but we're lazy. Wes has experience with this, and he has volunteered. GO WES!
  • Vote on MAME controller - we have to approve a purchase. http://www.xgaming.com/store/arcade-joysticks-and-game-controllers/product/x-arcade-dual-joystick/ Invisible treasurer says ok. $140.00 or so. ($129.99 + shipping)
  • Upcoming Events -
    • Betascape - rockets, power tool drag racing, electronic gadgets.
    • Potluck: last Sunday of the month. July 25th. 5:30PM or so. Bring a dish to share. There will be a spreadsheet.
    • WORKSHOPS! We should have more of them.
    • Dorkbot, we're going to be scheduling it. That's waiting for Matt.
  • Notes for discussion
    • Please keep the space clean. We should have a cleanup party.
    • Put away stuff when you take it out.
    • A dump run needs to happen. Cleanup CZAR is needed, perhaps. WE NEED TO THROW AWAY STUFF.
  • Treasurer -Jon is leaving :( we need a new one, shouldn't be too hard. Kelly is the treasurer now. We voted and everything.
  • Volunteer requirement? "Workshop encouragement". Make up the calendar and then find people to work on it. Also, start with a list of topics and then set those. People want to be asked and acknowledged.

Standard Agenda Items[edit | edit source]

  • Financials
    • Monies In
      • Megalopolis Payment - should be on the way.
    • Monies Out
      • Some betascape spending.
      • We're doing fine.
  • Memberships
    • Vote on Marty McGuire

Attending[edit | edit source]

  • Adam
  • Alan B
  • Alan G
  • Joe
  • John C
  • Jon L
  • Kelly
  • Mark
  • Marty
  • Matt
  • Sepideh
  • Todd M
  • Wes
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